Active
Company Information for CHESHIRE COMMUNICATIONS LIMITED
BIRCHENCLIFFE FARM, SHRIGLEY ROAD POTT SHRIGLEY, MACCLESFIELD, CHESHIRE, SK10 5SE,
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Company Registration Number
02089514
Private Limited Company
Active |
Company Name | ||
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CHESHIRE COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE Other companies in SK10 | ||
Previous Names | ||
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Company Number | 02089514 | |
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Company ID Number | 02089514 | |
Date formed | 1987-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB483574611 |
Last Datalog update: | 2025-01-05 11:50:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHESHIRE COMMUNICATIONS (NORTH) LIMITED | 8 MILTON CLOSE MIDDLEWICH CHESHIRE ENGLAND CW10 0RH | Dissolved | Company formed on the 2011-06-28 | |
CHESHIRE COMMUNICATIONS 1 LIMITED | BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE | Dissolved | Company formed on the 1978-07-25 | |
Cheshire Communications Inc. | 667 Springes Ter Los Altos CA 94022 | FTB Suspended | Company formed on the 1985-01-28 | |
CHESHIRE COMMUNICATIONS, INC. | 303 EVERNIA STREET WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1998-04-20 | |
CHESHIRE COMMUNICATIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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LARAINE WHITFIELD |
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MICHAEL RICHARD POYSER |
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JOHN RICHARD WHITFIELD |
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KARA WHITFIELD |
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LARAINE WHITFIELD |
||
MARK LAURENCE WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY BRUCE SYMONDS |
Company Secretary | ||
ROY NORRISBOTTOM |
Company Secretary | ||
ROY NORRISBOTTOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHENCLIFFE LTD. | Company Secretary | 2004-10-01 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
CHESHIRE COMMUNICATIONS 1 LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1978-07-25 | Dissolved 2013-08-20 | |
BIRCHENTEK LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
CAMERON PEARSON CONSULTANCY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
WSL PROPERTIES LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BIM TECH ENGINEERING LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
JW NORTH WEST LTD | Director | 2009-07-10 | CURRENT | 2009-06-01 | Dissolved 2013-10-01 | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
BHL WOODWORKING LIMITED | Director | 1992-05-22 | CURRENT | 1973-09-07 | Liquidation | |
LIGHTCABLE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-26 | Dissolved 2013-12-31 | |
JOHN CHALONER (CHAPEL) LIMITED | Director | 1991-12-31 | CURRENT | 1972-02-04 | Active | |
CHESHIRE COMMUNICATIONS 1 LIMITED | Director | 1991-09-29 | CURRENT | 1978-07-25 | Dissolved 2013-08-20 | |
PIGGOTT AND WHITFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1947-07-02 | Active | |
PIGGOTT AND WHITFIELD LIMITED | Director | 2015-12-30 | CURRENT | 1947-07-02 | Active | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
CHESHIRE COMMUNICATIONS 1 LIMITED | Director | 1994-10-01 | CURRENT | 1978-07-25 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LARAINE WHITFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE WHITFIELD | ||
Director's details changed for Ms Kara Whitfield on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITFIELD | ||
CESSATION OF JOHN RICHARD WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK LAURENCE WHITFIELD | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA POYSER | ||
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | ||
Change of details for Mr John Richard Whitfield as a person with significant control on 2022-04-04 | ||
PSC04 | Change of details for Mr John Richard Whitfield as a person with significant control on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARA POYSER | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD POYSER | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | Company name changed cheshire communications (holdings) LIMITED\certificate issued on 26/10/12 | |
RES15 | CHANGE OF COMPANY NAME 25/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE WHITFIELD / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARA WHITFIELD / 04/11/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/1000000 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/09/05 | |
RES14 | BINUS ISS 43.24 PER SHA 06/09/05 | |
88(2)R | AD 06/09/05--------- £ SI 884177@1=884177 £ IC 15823/900000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: C/O PIGGOTT AND WHITFIELD LTD 33 NIAGARA STREET HEAVILY STOCKPORT CHESHIRE SK2 6HH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHIRE COMMUNICATIONS LIMITED
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TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
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THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |